VITRUVIAN SCOTCAR GP LIMITED
EDINBURGH LOTHIAN SHELF (556) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC310691
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of VITRUVIAN SCOTCAR GP LIMITED are www.vitruvianscotcargp.co.uk, and www.vitruvian-scotcar-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Vitruvian Scotcar Gp Limited is a Private Limited Company. The company registration number is SC310691. Vitruvian Scotcar Gp Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Vitruvian Scotcar Gp Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. SANDERSON, Robert James is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN PARTNERS LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 20 January 2009

Director
SANDERSON, Robert James
Appointed Date: 29 September 2010
47 years old

Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 29 September 2010

Director
VITRUVIAN PARTNERS LLP
Appointed Date: 09 November 2006

Resigned Directors

Secretary
BURNESS LLP
Resigned: 20 January 2009
Appointed Date: 19 October 2006

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITRUVIAN SCOTCAR GP LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 25 more events
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
13 Nov 2006
Director resigned
09 Nov 2006
Company name changed lothian shelf (556) LIMITED\certificate issued on 09/11/06
19 Oct 2006
Incorporation